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Deep Diamond India Ltd - 539559 - Revised Compliance Certificate Pursuant To Regulation 7(3) Of Securities Exchange And Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In accordance with Reg 7(3) of SEBI (LODR) Regulations, 2015 we hereby certify that for the financial year ended March 31, 2024 all activities in relation to share transfer facility of the company are maintained by M/s Link Intime India Private Limited the Registrar and Share Transfer Agent.
12-04-2024
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Deep Diamond India Ltd - 539559 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter and financial year ended March 31, 2024, based on the certificate received from M/s Link Intime India Private Limited in relation with securities received for dematerialization/dematerialization
06-04-2024
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Deep Diamond India Ltd - 539559 - Compliance Certificate Pursuant To Regulation 7(3) Of Securities Exchange And Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015:

 In accordance with Regulation 7(3) of SEBI (LODR) 2015 as amended , we hereby certify that for the financial year ended March 31, 2024, all activities in relation to share transfer facility of the company are maintained by M/s Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company.
04-04-2024
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Deep Diamond India Ltd - 539559 - Closure of Trading Window

 Pursuant to SEBI(PIT) Regulations, 2015 we wish to inform you that Trading window for dealing in equity shares shall remain closed after the closure of trading hours of BSE Limited on March 31, 2024 till 48 hours after the declaration of audited financial results for the quarter and financial year ended March 31, 2024 for all the Designated Persons and their immediate relatives.
29-03-2024
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Deep Diamond India Ltd - 539559 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Reg 30 and 47 please find enclosed copy of newspaper publication dated February 15,2024 in the following newspaper with respect to un-audited financial results for the quarter and nine months ended December 31, 2023 approved at the Board meeting dated February 13, 2024: 1. Active Times 2. Mumbai Lakshadeep
15-02-2024
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Deep Diamond India Ltd - 539559 - Disclosure Of Statement Of Deviation(S) / Variations(S) Pursuant To Regulation 32 (1) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015

 Pursuant to Reg 32 of SEBI(LODR) Regulations, 2015 we hereby inform that there is no deviation or variation in the use of proceeds of funds raised through preferential issue of equity shares during the quarter ended December 31, 2023.
14-02-2024
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Deep Diamond India Ltd - 539559 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Reg 30 of SEBI(LODR) Regulations, 2015 the Board of Directors at their meeting held today February 13, 2024 Considered and approved: 1. The appointment of M/s Ronak Jhuthawat & Co PCS as Secretarial Auditor of the Company for F.Y. 2023-2024. 2. The appointment of M/s Valawat & Associates, Chartered Accountant as Internal Auditor of the company for the F.Y. 2023-2024.
13-02-2024
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Deep Diamond India Ltd - 539559 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E., February 13, 2024

 Pursuant to Regulation 30 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; it is hereby informed that the Board of Directors meeting held today i.e., February 13, 2024, at the Registered Office of the Company situated at 309, 3rd Floor, V Star Plaza, Plot No. 16, Chandavarkar Road, Borivali West, Mumbai, Maharashtra 400092, Maharashtra, deliberated on the following matter: 1. Considered and approved the Un-audited standalone and consolidated financial results for the quarter and nine months ended December 31, 2023, along with Limited Review Report thereon. 2. Considered and approved the appointment of M/S Ronak Jhuthawat & Co., Practicing Company Secretaries as Secretarial Auditor for the F.Y 2023-2024. (Annexure A) 3. Considered and approved the appointment of M/s. Valawat & Associates, Chartered Accountant (Firm Registration No. 003623C) as an Internal Auditor of the Company for the F.Y 2023-2024 (Annexure B)
13-02-2024
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Deep Diamond India Ltd - 539559 - Outcome Of Board Meeting Held Today I.E., February 13, 2024

 Pursuant to Reg 30 of SEBI(LODR) Regulations, 2015 the Board of Directors at their meeting held today considered and approved the un-audited financial results for the quarter and nine months ended December 31, 2023.
13-02-2024
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Deep Diamond India Ltd - 539559 - Clarification And Fresh Corporate Announcement Regarding The E-Mail Received From BSE Limited Dated February 02, 2023.

 With reference to captioned matter, please note that the Company has received an e-mail from BSE Ltd in relation to Corporate Announcement submitted by the Company on July 13, 2023, at 04:45:44 P.M. under regulation 30 of SEBI(LODR) regulations, 2015 stating that the required details under and reference of SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2022, are not mentioned in above referred announcement and therefore Company is directed to submit the fresh corporate announcement. In relation to aforesaid, we hereby clarify that even though the reference provided gives reference to SEBI Circular No. SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, the requisite details entered in the corporate announcement matches with the guidelines outlined in the 2023 Reg. 30 circular. However we acknowledge the discrepancy which inadvertently mentions the reference of 2015 Reg. 30 circular due to the Company''s Unfamiliarity at the time of Submission.
06-02-2024
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